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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woolgrove, Thomas

    Related profiles found in government register
  • Woolgrove, Thomas
    British managing director born in October 1970

    Registered addresses and corresponding companies
  • Woolgrove, Thomas
    British director born in October 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 20, Aldermanbury, London, EC2V 7HY

      IIF 32
  • Woolgrove, Thomas
    British bank official born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Phase 2, Rbs Insurance, Mailpoint 3, Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

      IIF 33 IIF 34

    • icon of address Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, England

      IIF 35

    • icon of address Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

      IIF 36 IIF 37

    • icon of address Harbour House, Port Way, Ashton-on-ribble, Preston, PR2 2PR, England

      IIF 38
  • Woolgrove, Thomas
    British chief executive born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Benenden Healthcare Society, Holgate Park Drive, York, YO26 4GG

      IIF 39

    • icon of address Holgate Park Drive, York, YO26 4GG, United Kingdom

      IIF 40
  • Woolgrove, Thomas
    British chief executive officer born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Woolgrove, Thomas
    British deputy chief executive officer born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Nightingale House, 65, Curzon Street, London, W1J 8PE, England

      IIF 47
  • Woolgrove, Thomas
    British chief executive premium finance born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Imperial House, 15-19 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 48
  • Woolgrove, Thomas
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Gresham Street, London, EC2V 7HQ, United Kingdom

      IIF 49
  • Woolgrove, Thomas
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Holgate Park Drive, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 40 - Director → ME
  • 2
    AGHOCO 1131 LIMITED - 2013-05-10
    icon of address Benenden Healthcare Society, Holgate Park Drive, York
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-16 ~ now
    IIF 39 - Director → ME
Ceased 51
  • 1
    HBOS FOUNDATION - 2010-08-06
    icon of address The Mound, Edinburgh
    Active Corporate (11 parents)
    Officer
    icon of calendar 2009-03-27 ~ 2010-04-09
    IIF 30 - Director → ME
  • 2
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2008-12-08
    IIF 14 - Director → ME
  • 3
    NWS 105 LIMITED - 1995-03-24
    DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
    ANY ROAD LIMITED - 2008-04-30
    icon of address A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,552,388 GBP2024-09-30
    Officer
    icon of calendar 2005-03-18 ~ 2006-05-31
    IIF 17 - Director → ME
  • 4
    NWS INSURANCE SERVICES LIMITED - 1997-09-01
    WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
    WHITESHIELD LIMITED - 1988-01-20
    IBOS FLEETLEASE LIMITED - 1986-09-18
    TWICEPAGE LIMITED - 1986-07-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2008-12-08
    IIF 9 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-06-30
    IIF 16 - Director → ME
  • 6
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED - 2010-03-04
    MOURANT SERVICES (UK) LIMITED - 2006-08-04
    icon of address The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-25 ~ 2010-02-05
    IIF 50 - Director → ME
  • 7
    PINCO 864 LIMITED - 1996-11-26
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
    icon of address The Pavilions, Bridgwater Road, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    icon of calendar 2009-11-25 ~ 2010-02-05
    IIF 52 - Director → ME
  • 8
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    icon of address The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2010-02-05
    IIF 51 - Director → ME
  • 9
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    HALIFAX EES TRUSTEES LIMITED - 2010-03-04
    MOURANT ECS TRUSTEES LIMITED - 2006-08-04
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    icon of address The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-25 ~ 2010-02-05
    IIF 53 - Director → ME
  • 10
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    icon of address 11 Ironmonger Lane, London, England
    Active Corporate (17 parents)
    Officer
    icon of calendar 2017-05-17 ~ 2020-04-02
    IIF 48 - Director → ME
  • 11
    icon of address 75 King William Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-05-27 ~ 2015-01-31
    IIF 49 - Director → ME
  • 12
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2006-05-31
    IIF 23 - Director → ME
  • 13
    RYANFIELD LIMITED - 1991-09-09
    GREEN FLAG LIMITED - 1996-08-05
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2014-05-23
    IIF 36 - Director → ME
  • 14
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    icon of address Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2014-05-23
    IIF 35 - Director → ME
  • 15
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-23 ~ 2014-05-23
    IIF 34 - Director → ME
  • 16
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-06-30
    IIF 15 - Director → ME
  • 17
    PLANPREFER LIMITED - 1993-04-20
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2009-03-23
    IIF 2 - Director → ME
  • 18
    icon of address First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-06-23 ~ 2009-06-30
    IIF 28 - Director → ME
  • 19
    GRAYANGST LIMITED - 1988-11-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2007-06-30
    IIF 11 - Director → ME
  • 20
    WORLDAPPLY LIMITED - 1998-07-30
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-18 ~ 2006-10-31
    IIF 1 - Director → ME
  • 21
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-06-30
    IIF 27 - Director → ME
  • 22
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2009-05-15
    IIF 8 - Director → ME
  • 23
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2007-06-30
    IIF 6 - Director → ME
  • 24
    NWS 200 LIMITED - 1996-11-19
    icon of address 1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2006-06-13
    IIF 5 - Director → ME
  • 25
    NWS 101 LIMITED - 1994-09-09
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-04-21 ~ 2006-05-31
    IIF 4 - Director → ME
  • 26
    LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
    LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
    LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
    SHAREPLAN LIMITED - 1988-01-27
    RANGETARGET LIMITED - 1986-06-10
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-12 ~ 2010-04-09
    IIF 31 - Director → ME
  • 27
    CASTLERICK LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2006-10-31
    IIF 21 - Director → ME
  • 28
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-12 ~ 2010-04-09
    IIF 29 - Director → ME
  • 29
    NWS 204 LIMITED - 1998-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2009-06-24
    IIF 13 - Director → ME
  • 30
    icon of address 1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2019-06-07
    IIF 42 - Director → ME
  • 31
    icon of address 1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2019-06-07
    IIF 43 - Director → ME
  • 32
    icon of address 1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2019-06-07
    IIF 46 - Director → ME
  • 33
    icon of address 1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2019-06-07
    IIF 44 - Director → ME
  • 34
    OAKNORTH BANK LIMITED - 2018-04-25
    OAKNORTH LIMITED - 2015-03-14
    icon of address 3rd Floor, 57, Broadwick Street, Soho, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2016-01-08
    IIF 47 - Director → ME
  • 35
    BEAMSHIP LIMITED - 1988-07-08
    icon of address Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2019-06-07
    IIF 45 - Director → ME
  • 36
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    icon of address 2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2013-11-28
    IIF 38 - Director → ME
  • 37
    RENAULT FINANCIAL SERVICES (1) LIMITED - 1995-04-18
    RENAULT LEASE (1) LIMITED - 1989-01-03
    LEADTELL LIMITED - 1985-09-27
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2006-10-31
    IIF 12 - Director → ME
  • 38
    RENAULT FINANCIAL SERVICES (2) LIMITED - 1995-04-18
    RENAULT LEASE (2) LIMITED - 1989-01-03
    HILLTELL LIMITED - 1985-09-27
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2006-10-31
    IIF 22 - Director → ME
  • 39
    RENAULT FINANCIAL SERVICES (3) LIMITED - 1995-04-18
    RENAULT LEASE (3) LIMITED - 1989-01-03
    RENAULT LOAN (RENTALS) LIMITED - 1985-09-27
    ACREMINT LIMITED - 1984-07-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2006-10-31
    IIF 25 - Director → ME
  • 40
    RENAULT FINANCIAL SERVICES (4) LIMITED - 1995-04-18
    RENAULT LEASE LIMITED - 1989-01-03
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2006-10-31
    IIF 18 - Director → ME
  • 41
    RENAULT FINANCIAL SERVICES LIMITED - 1995-04-18
    RENAULT LOAN LIMITED - 1989-01-03
    GOULSTON CREDIT COMPANY LIMITED - 1976-12-31
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2006-09-05
    IIF 10 - Director → ME
  • 42
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-06-30
    IIF 3 - Director → ME
  • 43
    ST ANDREW'S GROUP PLC - 2016-09-30
    icon of address 33 Old Broad Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2009-03-23
    IIF 7 - Director → ME
  • 44
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2009-03-23
    IIF 26 - Director → ME
  • 45
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2007-06-30
    IIF 20 - Director → ME
  • 46
    MICRAH SERVICES LIMITED - 2006-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2009-06-24
    IIF 19 - Director → ME
  • 47
    ST ANDREW'S MEMBERSHIP SERVICES LTD - 2008-07-23
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2008-06-30
    IIF 24 - Director → ME
  • 48
    icon of address 3rd Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2015-07-22
    IIF 32 - Director → ME
  • 49
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    icon of address The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,655,365 GBP2021-02-28
    Officer
    icon of calendar 2011-08-15 ~ 2014-02-04
    IIF 37 - Director → ME
  • 50
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-23 ~ 2011-02-08
    IIF 33 - Director → ME
  • 51
    icon of address 1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2016-01-11 ~ 2019-06-07
    IIF 41 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.